Mauro Orlando Buñay Tapia
Sanctions
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Adverse media
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Charges
Public charges
- ECU
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mauro Orlando Buñay Tapia have any sanctions?
No, Mauro Orlando Buñay Tapia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mauro Orlando Buñay Tapia a PEP (Politically Exposed Person)?
Yes, Mauro Orlando Buñay Tapia is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Mauro Orlando Buñay Tapia and the AML regulation in Ecuador?
Mauro Orlando Buñay Tapia is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mauro Orlando Buñay Tapia:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |